DOSSIERS / VOLTITY LIMITED
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Company dossier

VOLTITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-26
KYBE ID: HE359436 · HE359436 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
VOLTITY LIMITED
DRCIP data.gov.cy
HE359436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-26
DRCIP data.gov.cy
Ελλάδος, 32,, Flat 401B,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactive

+14 more

Connections

11 links
Shared operator — likely the same administrator
R2 INVESTMENT MANAGER LTDShared registered address · 5 share thisR2B RAIF V.C.I.C. LTDShared registered address · 5 share thisWINA HOLDING LIMITEDShared registered address · 5 share thisCONDRILLEN LIMITEDShared registered address · 5 share thisHIGHFLASHPOINTGAMES LTDShared officer / director · 8 share thisAB BOOSTER CAPITAL LTDShared officer / director · 8 share thisVilena company s.r.o.Shared officer / director · 8 share thisART AZUREShared officer / director · 8 share thisSCI ALLIANCEShared officer / director · 8 share thisBio Zelenina KV s.r.o.Shared officer / director · 8 share thisABRISShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SERGEY ABRAMOVdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (voltity.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100